FORENSIC OFFICER AT FMN HOLDINGS LIMITED - FLOUR MILLS OF NIGERIA PLC | FORENSIC OFFICER JOBS IN NIGERIA

About Company:

Flour Mills of Nigeria Plc has been a part of the lives of Nigerians at home and abroad. Our global vision is to be a leading foods company in Africa providing high quality and affordable products in the most convenient ways to consumers through world class brands like Golden Penny Flour, Golden Penny Semovita, Goldenvita, Golden Pasta and Golden Noodles. The Company's flagship brand, Golden Penny, remains one of the best known and the preferred brands amongst bakers, confectioneries and consumers in Nigeria.

Job Description:

• To ensure that all the objectives of investigation in the Group are met.

Key Responsibilities

• Gather adequate background information on all relevant processes, procedures and policies relevant to the investigation.
• Assist the Forensic Manager to analyse financial data and trace discrepancies for medium to large scale investigations.
• Prepare clear, well-structured preliminary investigation reports with key findings for managerial review.
• Conduct interviews, perform fact-finding procedures, and support evidence-gathering activities in line with investigation protocols.
• Review financial and operational documents to identify irregularities, control lapses, and non‑compliance indicators
• Assist in maintaining investigation databases, incident logs, and evidence registers to support case tracking.

Requirements:

• Gather adequate background information on all relevant processes, procedures and policies relevant to the investigation.
• Assist the Forensic Manager to analyse financial data and trace discrepancies for medium to large scale investigations.
• Prepare clear, well-structured preliminary investigation reports with key findings for managerial review.
• Conduct interviews, perform fact-finding procedures, and support evidence-gathering activities in line with investigation protocols.
• Review financial and operational documents to identify irregularities, control lapses, and non-compliance indicators
• Assist in maintaining investigation databases, incident logs, and evidence.

Qualifications and Skills:

• BSc / HND in Accounting or related courses.
• Minimum of 2 - 5 years experience in forensics investigations.

Salary

Application Closing Date: Not specified

Application Instructions:

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